SUMI AGRO EUROPE LIMITED

Company number 03073407

Date	Type	Description	View / Download
02 Nov 2016	AP01	Appointment of Mr Haga Bin as a director on 24 October 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Mr Kazuma Suzuki as a director on 24 October 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Katsuya Okuyama as a director on 24 October 2016	(1 page)
04 Oct 2016	AP03	Appointment of Mr Simon Colin Hall as a secretary on 4 October 2016	(2 pages)
04 Oct 2016	TM02	Termination of appointment of Steven Parrianen as a secretary on 4 October 2016	(1 page)
26 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(72 pages)
14 Apr 2016	AP01	Appointment of Mr Tomoaki Tetsu as a director on 1 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Kotaro Tameda as a director on 1 April 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 8,805,000	(7 pages)
13 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
17 Apr 2015	TM01	Termination of appointment of Hideo Ozaki as a director on 17 April 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 8,805,000	(8 pages)
19 Sep 2014	AP01	Appointment of Mr. Michinobu Yugen as a director on 1 July 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of Tatsuya Suto as a director on 1 July 2014	(1 page)
02 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(35 pages)
05 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 8,805,000	(8 pages)
18 Jul 2013	CH01	Director's details changed for Mr Wlodzimierz Jerzy Wleklik on 1 July 2013	(2 pages)
17 Jul 2013	CH01	Director's details changed for Mr Hideo Ozaki on 1 July 2013	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Takanori Ando as a director	(1 page)
01 Jul 2013	AP01	Appointment of Mr Katsuya Okuyama as a director	(2 pages)
18 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(34 pages)
25 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(9 pages)
02 Nov 2012	TM01	Termination of appointment of Nobuhiko Yuki as a director	(1 page)
02 Nov 2012	TM01	Termination of appointment of Noriyoshi Sone as a director	(1 page)
02 Nov 2012	TM01	Termination of appointment of Takashi Tanaka as a director	(1 page)